The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 1 IIF 2Vicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 358-60, Kensington Church Street, London, W8 4DB, England
IIF 4Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 5Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 6
- German born in July 1946
Jansen, Horst Dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 7
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 8 IIF 9 IIF 109 B C./ De Las Minonas, Arta, Islas Balears 07579, Spain
IIF 119, B, C./minones, Arta, Mallorca, 07579, Spain
IIF 12 IIF 13C./ Minones 9b, Arta, Mallorca, 07579, Spain
IIF 14C./de Las Minones 9b, Arta, Mallorca, 07579, Spain
IIF 152, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2SB, Great Britain
IIF 162, Lords Terrace, Eaton Bray, Beds, LU6 2SB, Great Britain
IIF 17 IIF 182, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB, England
IIF 192, Lords Terrace, Eaton Bray, Bucks, LU6 2SB
IIF 202, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 21 IIF 22 IIF 23 (more)(less)2, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 282, Lords Terrace, Eaton Bray, LU6 2SB, Great Britain
IIF 29C./de Las Minones 9, B, Arta, Islas Balears, Spain
IIF 30 IIF 3158-60 Kensington Church St., Vicarage House S. 44, London, W8 4DB
IIF 3258-60, Kensington Church Street, London, W8 4DB
IIF 33 IIF 34 IIF 35 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 38 IIF 39 IIF 40 (more)(less)58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 57 IIF 58 IIF 59 (more)(less)Vicarage House, 58-60 Kensington Church St, London, W8 4DB, England
IIF 61Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 62 IIF 63Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 64 IIF 65 IIF 66 (more)(less)Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 68Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
IIF 69Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 70 IIF 71 IIF 72 (more)(less)Vicarage House Suite 44, 60 Kensington Church Street, London, W8 4DB
IIF 79Vicarage House (s 44), 58-60 Kensington Church Street, London, W8 4DB
IIF 80
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companiesVicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 8158-60, Kensington Church Street, London, W8 4DB
IIF 8258-60, Kensington Church Street, London, W8 4DB, England
IIF 83Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
IIF 8451, Welschenweg, Oerlinghausen, 33813, Germany
IIF 85
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 86
- German born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 87 IIF 88 IIF 892, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB
IIF 902, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England
IIF 912, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England
IIF 92 IIF 93 IIF 94 (more)(less)2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 96 IIF 972, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 98 IIF 99 IIF 1002, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD
IIF 10158-60, Kensington Church Street, London, W8 4DB
IIF 102Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 103
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England
IIF 104
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 105 IIF 106Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 107Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 108Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 109 IIF 110 IIF 111
- German born in July 1946
Jansen, Horst-dieter
Resident in Germany
Registered addresses and corresponding companiesDetmolder Str. 82, Bielefeld, 33604, Germany
IIF 112
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Spain
Registered addresses and corresponding companies9, B, C./ Minones, Arta, Mallorca, 07519, Spain
IIF 1139, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain
IIF 1149, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain
IIF 1159b, C./ Minones, Arta, Mallorca, 07579, Spain
IIF 1162, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 11758-60, Kensington Church Street, London, W8 4DB
IIF 118 IIF 119 IIF 120 (more)(less)58-60, Kensington Church Street, London, W8 4DB, England
IIF 123 IIF 124 IIF 125 (more)(less)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 127 IIF 128Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 129Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 130
- German born in January 1946
Jansen, Horst-dieter, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 131
- German Registered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
- German born in July 1946
Jansen, Horst-dieter
Resident in Spain
Registered addresses and corresponding companiesVicarage House 58-60, Kensington Church Street, London, W8 4DB
IIF 134
- German born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
- German born in July 1946
Mr. Horst-dieter Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 141
- German born in June 1946
Jansen, Horst Dieter
Resident in Great Britain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom
IIF 142
- German born in July 1946
Jansen, Horst-dieter
Resident in United Kingdom
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB, England
IIF 143
- German Registered addresses and corresponding companies
Jansen, Horst Dieter
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 146 IIF 147 IIF 148 (more)(less)
- German born in July 1946
Horst-dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 152
- German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in Spain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1
3D HAUSBAU LIMITED
0866357658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ 2015-03-13IIF 91 - Director → ME - 2
A-Z TELECOM LTD.
06079699Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 26 - Director → ME - 3
AA BUILDING CONSTRUCTION + SERVICES LTD.
0846563458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 121 - Director → ME - 4AXCESS LTD. - 2006-07-12BEST CONSULTING LIMITED - 2006-06-2727 Belgrave Road, Weston Super Mare, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-03-31IIF 99 - Director → ME2012-04-01 ~ 2013-10-01IIF 142 - Director → ME
- 50TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomDissolved Corporate (6 parents, 61 offsprings)Officer2008-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 6ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
1A CONSULTANTS EUROPE LTD
- 2015-06-23 0769461358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ 2015-06-19IIF 125 - Director → ME2011-07-05 ~ 2014-03-21IIF 54 - Director → ME - 7
AI UNTERNEHMENSBERATUNG LTD.
0846566158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2016-11-07IIF 118 - Director → ME - 8
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-03-11IIF 36 - Director → ME - 9
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 123 - Director → ME - 10CORONA SOLUTIONS LTD - 2007-11-21ARCADE PRODUCTS LIMITED - 2006-11-24Vicarage House S 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-08-01IIF 13 - Director → ME
- 11
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29IIF 48 - Director → ME - 12
- 13BATTERY ENERGY INTERNATIONAL LTD. - now
TRENT CONSULTANTS LTD
- 2012-12-21 0712053358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2012-10-04IIF 41 - Director → ME - 14BAU GROUP AG & LTD - now
BAU SERVICE UND VERMITTLUNG LTD.
- 2018-06-13 06079696Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2018-06-11IIF 73 - Director → ME - 15
BAUDIENST-LEISTUNGEN LTD
0628631358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 2 - Director → ME - 16
BCS SYSTEMS SOFTWARE LIMITED
04326551Vicarage House (s 44) 58-60, Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-11-30IIF 17 - Director → ME - 17BD GRUNDVERWALTUNG LTD. - now
AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
- 2017-02-07 0846563858-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2013-03-28 ~ 2017-01-30IIF 119 - Director → ME - 18
BEST VITALITY INTERNATIONAL LIMITED
04848456Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (12 parents)Officer2015-10-12 ~ 2019-09-02IIF 72 - Director → ME - 19
BS SHOP24 GROUP LTD.
0797405458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ 2013-04-24IIF 56 - Director → ME2014-09-01 ~ 2018-02-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 141 - Ownership of shares – 75% or more → OE - 20
BW UNTERNEHMENSBERATUNG LIMITED
0507492458-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ 2012-11-15IIF 116 - Director → ME2010-10-01 ~ 2011-08-30IIF 16 - Director → ME - 21
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01IIF 87 - Director → ME - 22CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23IIF 94 - Director → ME - 23
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-02-01 ~ 2013-03-14IIF 20 - Director → ME - 24
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 126 - Director → ME - 25
CONSULTING & SOLUTIONS LIMITED
05779948Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 58 - Director → ME - 26CONTRAX GROUP OF COMPANIES UK LTD - now
THE INVESTMENT & MANAGEMENT CO LIMITED
- 2022-01-27 05780397Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2019-06-30IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 107 - Ownership of shares – 75% or more → OE - 27
CUT - COMPANIES LIMITED
06891069Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 66 - Director → ME - 28
CUT4ALL LIMITED
06890098Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 63 - Director → ME - 29
DAB IMMOBILIEN LTD
0712054658-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-04-26IIF 92 - Director → ME - 30
DATE LOGISTICS SERVICE LIMITED
04491736Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2010-10-01 ~ 2016-09-27IIF 18 - Director → ME - 31
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11IIF 149 - Director → ME - 32
DEUTSCHE BAU SERVICE LTD.
06079706Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 71 - Director → ME - 33
DEUTSCHE BAUVERMITTLUNG LTD.
0649159458-60 Kensington Church St., Vicarage House S. 44, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 32 - Director → ME - 34
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 35
DEVA BUSINESS SYSTEMS LTD.
0692341258-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-11-12IIF 146 - Director → ME - 36
MEDIA VISION DEUTSCHLAND LIMITED
- 2006-11-23 03245274Vicarage House Suite 44, 58-60 Kensington Church St, LondonDissolved Corporate (8 parents, 7 offsprings)Officer1996-09-07 ~ 1999-01-20IIF 137 - Director → ME2006-01-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 37
ENERGIZE CONSULTING EUROPE SERVICES LIMITED
03777788Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2006-11-01 ~ 2011-03-01IIF 11 - Director → ME2016-04-01 ~ dissolvedIIF 62 - Director → ME - 38
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-23 ~ dissolvedIIF 120 - Director → ME - 39
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31IIF 31 - Director → ME - 40
EUROPARTNER DEUTSCHLAND LIMITED
03921867Vicarage House (s 44), 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-01-10IIF 80 - Director → ME2012-02-03 ~ dissolvedIIF 134 - Director → ME - 41
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19IIF 45 - Director → ME - 42
EUROPEAN CONSTRUCTION LIMITED
05784587Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2018-03-26IIF 60 - Director → ME - 43EUROPEAN SERVICE AGENTUR LTD. - now
1A SERVICE - AGENTUR LTD
- 2015-02-24 0769444458-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ 2015-02-17IIF 51 - Director → ME - 44
EXPERT BAU SERVICE LIMITED
05783920Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-01-19IIF 100 - Director → ME - 45
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20IIF 14 - Director → ME - 46
FIRST CONSULTING BUSINESS LIMITED
05599354Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2016-04-20IIF 98 - Director → ME2017-05-01 ~ dissolvedIIF 127 - Director → ME - 47
FIRSTGATE LIMITED
03813308Vicarage House 58-68 Kensington, Church Street, LondonDissolved Corporate (5 parents, 159 offsprings)Officer1999-07-26 ~ dissolvedIIF 3 - Director → ME1999-07-26 ~ 2010-09-01IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 48
FORUM EURO TRADING LTD.
0692336658-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2009-12-17IIF 148 - Director → ME - 49G.S. GENERATION INVESTMENT LTD - now
SYSTEMS CONSULTING LTD
- 2013-07-22 0774853958-60 Kensington Church Street, No Longer At This Address - Return To Sender!, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-07-18IIF 55 - Director → ME - 50
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27IIF 42 - Director → ME2012-03-01 ~ 2012-04-19IIF 50 - Director → ME - 51GNC GOLD & NATURAL RESOURCES PLC - nowGNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
PROPERTY INVEST (UK) LIMITED
- 2009-10-27 04906624Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (9 parents)Officer2003-09-22 ~ 2008-09-01IIF 138 - Director → ME2003-09-22 ~ 2008-09-01IIF 145 - Secretary → ME - 52
GULF POWER TRANSMISSION LIMITED
05198153Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 28 - Director → ME - 53
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 54FDI GMBH LIMITED - 2005-07-05Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2013-01-09 ~ 2014-01-09IIF 24 - Director → ME2015-10-06 ~ dissolvedIIF 77 - Director → ME2011-01-01 ~ 2013-01-09IIF 23 - Director → ME
- 55
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31IIF 40 - Director → ME - 56
HCC REAL ESTATE LTD
0828327458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-03-01 ~ 2014-06-30IIF 122 - Director → ME - 57
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10IIF 46 - Director → ME - 58
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15IIF 147 - Director → ME - 59
HERMES TRADING EUROPE LTD.
0642789958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 10 - Director → ME - 60HS CONSULT LTD. - now
MERLIN EUROPE SERVICE LTD.
- 2015-01-20 069233824385, 06923382 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2009-06-03 ~ 2011-07-19IIF 150 - Director → ME - 61
INTERACT EUROPE LTD.
0692347058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-06-30IIF 152 - Director → ME - 62ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (5 parents)Officer2008-08-01 ~ 2026-06-02IIF 86 - Director → ME2026-06-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 63
INTERNATIONAL ENERGY SERVICES UK LTD.
0670108958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-10-01 ~ 2011-12-16IIF 102 - Director → ME2011-01-01 ~ 2011-10-01IIF 12 - Director → ME - 64
INVEST & PARTNERS LIMITED
05779944Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 59 - Director → ME - 65
IT ENTERTAINMENT & MARKETING SERVICES LTD.
1015845758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 124 - Director → ME - 66
IT MARKETING & SERVICES LTD.
1015844758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 39 - Director → ME - 67
KEANO EVENTS LTD.
0632744758-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2011-01-01IIF 9 - Director → ME2010-10-01 ~ dissolvedIIF 29 - Director → ME - 68
KREATIVES TRAINING LTD.
08400515Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 96 - Director → ME - 69
KYANO EVENTS LTD.
0632744858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-08-01IIF 8 - Director → ME - 70INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 27 - Director → ME
- 71LOTTO-ONLINE LTD. - now
EUROPE MANAGEMENT SERVICES LTD
- 2010-10-06 0712050558-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-06-10IIF 95 - Director → ME - 72
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23IIF 90 - Director → ME - 73
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12IIF 30 - Director → ME - 74
DEUTSCHE CONSULTING EUROPE LTD.
- 2019-01-09 0731216158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ 2019-02-01IIF 44 - Director → MEPerson with significant control2016-07-01 ~ 2021-01-10IIF 105 - Right to appoint or remove directors → OE - 75
MERLIN CONSULTING GERMANY LTD.
0692330158-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-08-10IIF 151 - Director → ME - 76
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12IIF 47 - Director → ME - 77
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 49 - Director → ME - 78
MODEAGENTUR SCHULTE IM BUSCH LTD.
0684155458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-03-10 ~ 2010-03-10IIF 89 - Director → ME - 79
NIEDERRHEIN CUT LIMITED
06891122Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-05-26IIF 64 - Director → ME - 80
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-04-09 ~ 2012-05-03IIF 34 - Director → ME2012-05-03 ~ 2013-06-01IIF 37 - Director → ME2009-04-09 ~ 2009-04-09IIF 136 - Director → ME - 81
NRW-CUT LIMITED
06891092Vicarage House, 58-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-26 ~ 2011-01-01IIF 67 - Director → ME - 82
PERFORM CONSULTING LIMITED
04823889Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 70 - Director → ME - 83
PESEUS HOLDING LIMITED
0800234558-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2017-04-21IIF 117 - Director → ME - 84
PREMIER BUSINESS INVESTMENTS LIMITED
05599545Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-11-09IIF 128 - Director → ME - 85
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 87 offsprings)Officer2011-01-01 ~ dissolvedIIF 61 - Director → ME2008-03-11 ~ dissolvedIIF 133 - Secretary → ME - 86
PROFI CUT LTD
0747017458-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-15 ~ 2011-05-26IIF 143 - Director → ME - 87QI NANO LTD. - now
HERMES MANAGEMENT LTD
- 2011-12-01 0751701858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-04 ~ 2011-11-09IIF 15 - Director → ME - 88
RACE & RENT LIMITED
04149378Vicarage House Suite 44, 60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 79 - Director → ME - 89
RAMEXA SERVICES LTD
0774853758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-05-22IIF 53 - Director → ME - 90RAPHAEL CORPORATION LIMITED - now
AI BUILDING CONSTRUCTION LTD
- 2013-11-08 0692349658-60 Kensington Church Street, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ 2013-01-31IIF 153 - Director → ME - 91
- 92
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18IIF 112 - Director → ME - 93
ROYCEDENE LIMITED
04738227Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-07-10IIF 75 - Director → ME - 94SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
CERTIFIED CAR EXPERT LIMITED
- 2000-07-27 0332956458-60 Kensington Church St, Vicarage House (s44), LondonDissolved Corporate (7 parents)Officer1997-03-07 ~ 2000-03-08IIF 140 - Director → ME - 95
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2010-05-20IIF 88 - Director → ME - 96
SAVE HOLDINGS LIMITED
03909644Vicarage House Suite 44, 58 - 60 Kensington Church Street, LondonDissolved Corporate (8 parents, 96 offsprings)Officer2000-01-19 ~ 2001-05-01IIF 139 - Director → ME2000-01-19 ~ dissolvedIIF 6 - Director → ME2000-01-19 ~ 2006-07-28IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 97
SEEDI LIMITED
05500385Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (6 parents)Officer2011-02-01 ~ 2011-07-01IIF 22 - Director → ME - 98
- 99ANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ 2015-04-30IIF 103 - Director → ME
- 100
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-07-01 ~ 2014-08-28IIF 129 - Director → ME2012-09-28 ~ 2013-12-01IIF 65 - Director → ME - 101
- 102
TOP BUSINESS CONSULTING LTD.
06081026Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2011-03-30IIF 25 - Director → ME - 103
TOP CONSTRUCTIONS LTD.
06079701Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2015-12-15 ~ 2016-07-11IIF 131 - Director → ME2015-12-15 ~ 2018-07-15IIF 130 - Director → ME2013-02-12 ~ 2013-04-01IIF 97 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-15IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Has significant influence or control → OE - 104
TOP TOURS LIMITED
0342528558-60 Kensington Church Street, LondonDissolved Corporate (13 parents)Officer2011-02-01 ~ 2011-02-01IIF 114 - Director → MEIIF 113 - Director → ME1997-08-27 ~ 1997-08-27IIF 135 - Director → ME2011-02-01 ~ 2017-07-23IIF 21 - Director → ME - 105
UNIVERSAL BAU SERVICE LTD
0630355358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 1 - Director → ME - 106
- 107
UNTERNEHMENSGRUPPE BEST LTD
05919646Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 108Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 109VON ROLL & PARTNER LTD - now
MC KEEN UNTERNEHMENSBERATUNG LTD
- 2012-12-31 0692337858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ 2012-12-28IIF 154 - Director → ME - 110WEINBERG INTERNATIONAL LTD. - now
MERLIN CONSULTING DEUTSCHLAND LTD
- 2017-10-24 0715088258-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ 2017-10-23IIF 43 - Director → ME - 111
WERTHER HANDELSKONTOR MARKETING LTD
0600852358-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2010-02-01 ~ 2011-07-01IIF 101 - Director → ME2010-11-24 ~ 2011-07-01IIF 76 - Director → ME - 112
WILD INNOVATIONS LIMITED
04139345Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.